Menna Overview
Here’s a quick overview of HEATH (PROPERTIES) LIMITED 👀 — a London based business that started in 1957.
HEATH (PROPERTIES) LIMITED
- Company statusactive
- Company No00591925
- Age68 years 9 months Incorporated 15 October 1957
- Officers4
Address
16 Hans Road, London, SW3 1RT
HEATH (PROPERTIES) LIMITED is an active company incorporated on 15 October 1957 and based in London. The company was registered 69 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Resolution
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 19 Jul 2019
Resolution
7 Years Ago on 28 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 18 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANOVER MANAGEMENT SERVICES LIMITED | corporate secretary | 17 May 2000 | |
| GIBLIN, Andrew Richard | director | Dec 1978 | 16 Nov 2020 |
| JENKINS, Michael Ben | director | Sep 1972 | 22 Feb 2021 |
| SWALES, Harry | director | Feb 1980 | 03 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dorrington Investment Plc | 06 Apr 2016 | |
| Dorrington Belgravia Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben, SWALES, Harry are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, SWALES, Harry, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, SALVESEN, Duncan James are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, JENKINS, Michael Ben, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, JENKINS, Michael Ben, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, SWALES, Harry, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, JENKINS, Michael Ben, SWALES, Harry, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor, SALVESEN, Duncan James are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, SWALES, Harry, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, JENKINS, Michael Ben, KENNEDY, John Patrick are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, SWALES, Harry, PALMER, Bernard Marriot, KENNEDY, John Patrick, MOROSS, Trevor, PITMAN, Mark Andrew, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, SWALES, Harry, PALMER, Bernard Marriot, KENNEDY, John Patrick, MOROSS, Trevor, PITMAN, Mark Andrew, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, SWALES, Harry, PALMER, Bernard Marriot, MOROSS, Trevor, PITMAN, Mark Andrew, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, SWALES, Harry, PALMER, Bernard Marriot, MOROSS, Trevor, PITMAN, Mark Andrew, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben, LEIBOWITZ, Alan Jay are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, KENNEDY, John Patrick, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, JENKINS, Michael Ben, KENNEDY, John Patrick are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, SWALES, Harry, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, JENKINS, Michael Ben, KENNEDY, John Patrick are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, KENNEDY, John Patrick are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED is a mutual person.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, SWALES, Harry, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
GIBLIN, Andrew Richard, JENKINS, Michael Ben, MOROSS, Trevor are mutual persons.
GIBLIN, Andrew Richard, JENKINS, Michael Ben, LEIBOWITZ, Alan Jay are mutual persons.
GIBLIN, Andrew Richard, JENKINS, Michael Ben are mutual persons.
GIBLIN, Andrew Richard, JENKINS, Michael Ben, LEIBOWITZ, Alan Jay are mutual persons.
GIBLIN, Andrew Richard, JENKINS, Michael Ben are mutual persons.
GIBLIN, Andrew Richard, JENKINS, Michael Ben, SWALES, Harry, KENNEDY, John Patrick, SALVESEN, Duncan James are mutual persons.
GIBLIN, Andrew Richard, JENKINS, Michael Ben are mutual persons.
GIBLIN, Andrew Richard, SWALES, Harry, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
GIBLIN, Andrew Richard, SWALES, Harry, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor, SALVESEN, Duncan James are mutual persons.
GIBLIN, Andrew Richard, JENKINS, Michael Ben are mutual persons.
GIBLIN, Andrew Richard, JENKINS, Michael Ben, SWALES, Harry, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
GIBLIN, Andrew Richard, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay are mutual persons.
GIBLIN, Andrew Richard are mutual persons.
GIBLIN, Andrew Richard, JENKINS, Michael Ben are mutual persons.
GIBLIN, Andrew Richard, SWALES, Harry, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
GIBLIN, Andrew Richard, JENKINS, Michael Ben, MOROSS, Trevor are mutual persons.
GIBLIN, Andrew Richard are mutual persons.
GIBLIN, Andrew Richard, SWALES, Harry, KENNEDY, John Patrick, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
JENKINS, Michael Ben, LEIBOWITZ, Alan Jay are mutual persons.
JENKINS, Michael Ben, KENNEDY, John Patrick are mutual persons.
JENKINS, Michael Ben, SWALES, Harry, KENNEDY, John Patrick, SALVESEN, Duncan James are mutual persons.
JENKINS, Michael Ben, SWALES, Harry, KENNEDY, John Patrick, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
JENKINS, Michael Ben, SWALES, Harry, KENNEDY, John Patrick, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
JENKINS, Michael Ben, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
JENKINS, Michael Ben, SWALES, Harry, KENNEDY, John Patrick, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
SWALES, Harry, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
SWALES, Harry, WADE, Philip John are mutual persons.
SWALES, Harry, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
SWALES, Harry, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
SWALES, Harry, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
SWALES, Harry, WADE, Philip John are mutual persons.
SWALES, Harry, KENNEDY, John Patrick, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
SWALES, Harry, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay are mutual persons.
PALMER, Bernard Marriot are mutual persons.
PALMER, Bernard Marriot are mutual persons.
PALMER, Bernard Marriot are mutual persons.
PALMER, Bernard Marriot are mutual persons.
PALMER, Bernard Marriot, PITMAN, Mark Andrew are mutual persons.
PALMER, Bernard Marriot are mutual persons.
PALMER, Bernard Marriot are mutual persons.
PALMER, Bernard Marriot are mutual persons.
KENNEDY, John Patrick, LEIBOWITZ, Alan Jay are mutual persons.
KENNEDY, John Patrick are mutual persons.
KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
KENNEDY, John Patrick are mutual persons.
LEIBOWITZ, Alan Jay are mutual persons.
LEIBOWITZ, Alan Jay are mutual persons.
LEIBOWITZ, Alan Jay are mutual persons.
LEIBOWITZ, Alan Jay are mutual persons.
LEIBOWITZ, Alan Jay are mutual persons.
LEIBOWITZ, Alan Jay are mutual persons.
MOROSS, Trevor are mutual persons.
MOROSS, Trevor are mutual persons.
MOROSS, Trevor are mutual persons.
MOROSS, Trevor are mutual persons.
PITMAN, Mark Andrew are mutual persons.
SALVESEN, Duncan James are mutual persons.
SALVESEN, Duncan James are mutual persons.
SALVESEN, Duncan James are mutual persons.
WADE, Philip John are mutual persons.
WADE, Philip John are mutual persons.
WADE, Philip John are mutual persons.
WADE, Philip John are mutual persons.
WADE, Philip John are mutual persons.
WADE, Philip John are mutual persons.
WADE, Philip John are mutual persons.
LYNDALE DEVELOPMENT CO.
HANOVER MANAGEMENT SERVICES LIMITED, SWALES, Harry, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
DORRINGTON INVESTMENT P L C
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben, SWALES, Harry, SALVESEN, Duncan James are mutual persons.
DORRINGTON HOLDINGS PLC
GIBLIN, Andrew Richard, JENKINS, Michael Ben are mutual persons.
THE ASSOCIATION FOR RENTAL LIVING LIMITED
SWALES, Harry are mutual persons.
DORRINGTON PLC
SWALES, Harry, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor, SALVESEN, Duncan James are mutual persons.
DORRINGTON INVESTMENT HOLDINGS PLC
SWALES, Harry, KENNEDY, John Patrick, SALVESEN, Duncan James are mutual persons.
14 CRESCENT LANE MANAGEMENT COMPANY LIMITED
PALMER, Bernard Marriot are mutual persons.
SOMERSET HOUSE TRUST
LEIBOWITZ, Alan Jay are mutual persons.
ST JAMES' & CRAVEN COURT (LONDON) RTM COMPANY LIMITED
LEIBOWITZ, Alan Jay are mutual persons.
THE LANDMARK TRUSTEE COMPANY LIMITED
LEIBOWITZ, Alan Jay are mutual persons.
BRITISH PROPERTY FEDERATION
LEIBOWITZ, Alan Jay are mutual persons.
THE WIGMORE HALL TRUST
LEIBOWITZ, Alan Jay are mutual persons.
ENGLISH TOURING OPERA LIMITED
MOROSS, Trevor are mutual persons.
THE FREUD MUSEUM LONDON
MOROSS, Trevor are mutual persons.
10 FINBOROUGH ROAD LIMITED
WADE, Philip John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HEATH (PROPERTIES) LIMITED 👀 — a London based business that started in 1957.